Land Genie Limited

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Micro

Land Genie Limited

08189197Private Limited With Share Capital

Ryefield Unit 139 Airport House, Purley Way, Croydon, CR00XZ
Incorporated

23/08/2012

Company Age

13 years

Directors

4

Employees

1

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Land Genie Limited (08189197) is a private limited with share capital incorporated on 23/08/2012 (13 years old) and registered in croydon, CR00XZ. The company operates under SIC code 41202 - construction of domestic buildings.

Using a wealth of family industry experience, land genie aim to create exclusive, contemporary and sustainable developments that fit seamlessly into the local environment.central to our success is a desire to ensure that our developments are built with both today and tomorrow in mind.through excepti...

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 23/08/2012
CR00XZ
1 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£1.53M

Net Assets

£1.15M

Est. Turnover

£4.06M

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Incorporation Company
Category:Incorporation
Date:23-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey Cr0 0Xz, CR00XZRegistered

Contact

443300214231
landgenie.co.uk
Ryefield Unit 139 Airport House, Purley Way, Croydon, CR00XZ